Division of Consumer Services Enforcement Actions
The Washington State Department of Financial Institutions (DFI) takes enforcement action against businesses and individuals that violate the laws, rules, or regulations.
Below is a list of recent enforcement actions. These actions help ensure compliance with state financial laws and protect consumers from unlawful practices.
| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-22-3394-22-CO01 | HomeLink Group, LLC |
Consent Order | Consumer Loan Act | 02/10/2023 |
| C-22-3380-23-FO01 | MICHAEL HARRISON KERSEN |
Final Order with attached Statement of Charges | Consumer Loan Act | 02/07/2023 |
| C-21-3202-22-CO01 | Seneca One LLC and Brian Nasser Javadpour |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/30/2023 |
| C-22-3404-22-CO01 | Mortgage Cafe NW LLC; Adrian Hinckley |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/12/2023 |
| C-21-3086-22-CO01 | E Mortgage Capital, Wesam H. Hijazin, Joseph Nagib Shalaby, and Frank Peter Marino III |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/05/2023 |
| C-20-3036-22-CO01 | Quantum Equities, LLC and Carl Cook |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/29/2022 |
| C-22-3426-22-CO01 | UNISA Inc |
Consent Order | Consumer Loan Act | 12/29/2022 |
| C-22-3406-22-FO01 | Nathan Cummings |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/19/2022 |
| C-22-3398-22-FO01 | Netsavanh Nicollette Khounphachansy |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/19/2022 |
| C-22-3407-22-FO01 | David John McAuliff |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/19/2022 |
| C-22-3487-22-FO01 | WEST REALM SHIRES SERVICES, INC., d/b/a FTX US |
Final Order with attached Temporary Order to Cease and Desist | Uniform Money Services Act | 12/16/2022 |
| C-22-3460-22-CO01 | Timios, Inc. and Christopher Montag |
Consent Order | Escrow Agents Registration Act | 12/16/2022 |
| C-22-3270-22-CO01 | Kenneth Garland To |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/16/2022 |
| C-22-3489-22-FO01 | BLOCKFI LENDING, LLC D/B/A BLOCKFI |
Final Order with attached Temporary Order to Cease and Desist | Consumer Loan Act | 12/16/2022 |
| C-22-3488-22-FO01 | BLOCKFI TRADING, LLC D/B/A BLOCKFI |
Final Order with attached Temporary Order to Cease and Desist | Uniform Money Services Act | 12/16/2022 |
| C-20-2924-21-FO01 | Universal Mortgage & Finance Inc. |
Final Decision and Order | Consumer Loan Act | 11/09/2022 |
| C-22-3478-22-CO01 | Primis Mortgage Company |
Consent Order | Consumer Loan Act | 11/02/2022 |
| C-22-3296-22-CO02 | Matthew Palmer Deghi |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/01/2022 |
| C-22-3266-22-CO01 | Mac Umer Khan |
Consent Order | Consumer Loan Act | 09/29/2022 |
| C-22-3261-22-CO01 | Advance America Cash Advance Centers of Washington, LLC |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 09/23/2022 |